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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Synectics Plc | LSE:SNX | London | Ordinary Share | GB0007156838 | ORD 20P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 187.50 | 180.00 | 195.00 | 190.00 | 187.50 | 190.00 | 30,381 | 08:14:40 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Elec Apparatus & Equip-whsl | 46.37M | 1.47M | 0.0867 | 21.63 | 31.67M |
From Apr 2019 to Apr 2024
TIDMSNX
RNS Number : 9236I
Synectics PLC
06 April 2020
For immediate release 6 April 2020
Synectics plc
("Synectics" or the "Company")
Revised Arrangements for Annual General Meeting
Synectics plc (AIM: SNX) , a leader in the design, integration and support of advanced security and surveillance systems, provides the following update regarding the arrangements for its Annual General Meeting ("AGM" or the "Meeting").
As previously announced, the Company will hold its AGM on 23 April 2020 at 11.00am at the Company's registered office at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN.
Due to current restrictions (the Government's 'Stay at Home Measures') the business of the Meeting will be conducted by the Chair and the Company Secretary with one other shareholder in attendance in person to ensure that the Meeting is quorate.
Shareholders should vote online at www.signalshares.com as they will not be admitted to the AGM in person.
Shareholders should note that Resolution 2 ("To declare a final dividend for the year ended 30 November 2019") has been withdrawn and will not be put to a shareholder vote at the Meeting.
The Board continues to closely monitor the effect Coronavirus (COVID-19) is having on Synectics' business, customers and employees. Regular updates are provided on the Company's website and further announcements will be made as appropriate.
Claire Stewart
Company Secretary
6 April 2020
For further information, please contact:
Synectics plc Tel: +44 (0) 114 280 2828 Claire Stewart, Company Secretary email: info@synecticsplc.com www.synecticsplc.com Shore Capital Tel: +44 (0) 20 7408 4050 Tom Griffiths / Henry Willcocks
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
April 06, 2020 07:24 ET (11:24 GMT)
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